Book Closure Details of Fedders Holding Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2025	AGM
Apr 08, 2025	POM
Sep 13, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
Jul 11, 2024	POM
Feb 12, 2024	EGM
Sep 12, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 02, 2023	POM
Jan 18, 2023	EGM
Aug 13, 2022	AGM
Aug 30, 2021	AGM
Aug 31, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 13, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Sep 05, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Apr 02, 2018	POM
Aug 31, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 10, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 11, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 10, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Apr 25, 2013	POM
May 24, 2012	AGM	Jul 21, 2012	Jul 27, 2012	Rs.1.00 per share(10%)Dividend
Feb 21, 2012	POM			Special Resolution for obtaining the approval of Members for change of name of the Company, for sale of Advisory Business Undertaking of the Company to its WoS, Brescon Fund Advisors Pvt. Ltd. as a going concern on slump sale basis.
Aug 02, 2011	AGM	Sep 15, 2011	Sep 21, 2011	Rs.2.50 per share(25%)Dividend
Jun 23, 2010	AGM	Aug 06, 2010	Aug 13, 2010	Rs.2.50 per share(25%)Dividend
Sep 08, 2009	AGM	Sep 24, 2009	Sep 30, 2009	25% Dividend
Jul 31, 2008	AGM	Sep 05, 2008	Sep 12, 2008	25% Dividend
Jul 05, 2007	AGM	Aug 11, 2007	Aug 18, 2007	25% Dividend
Jun 12, 2000	AGM	Aug 11, 2000	Aug 11, 2000

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